Company Information

CIN
Status
Date of Incorporation
08 June 1918
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Bhagwati Prasad Mundhra
Bhagwati Prasad Mundhra
Director
about 2 years ago
Mahesh Kumar Khemka
Mahesh Kumar Khemka
Director
over 2 years ago
Madan Gopal Maheshwari
Madan Gopal Maheshwari
Director
over 2 years ago

Past Directors

Om Prakash Soni
Om Prakash Soni
Director
over 9 years ago
Loonkaran Daga
Loonkaran Daga
Director
almost 36 years ago
Lal Chand Sharma
Lal Chand Sharma
Managing Director
almost 36 years ago
Nirmal Kumar Bhutoria
Nirmal Kumar Bhutoria
Director
over 36 years ago

Documents

Form MGT-7-21012024_signed
Form AOC-4-23122023_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Directors report as per section 134(3)-08112023
Form AOC-4-08112023
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-18102022
List of share holders, debenture holders;-05102021
Form MGT-7-05102021_signed
Form AOC-4-27092021_signed
Directors report as per section 134(3)-22092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092021
Form CFSS-2020-25032021_signed
Form MGT-7-13032021_signed
Form ADT-1-11022021_signed
Copy of resolution passed by the company-09022021
-09022021
Copy of written consent given by auditor-09022021
Approval letter for extension of AGM;-09022021
List of share holders, debenture holders;-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Approval letter of extension of financial year or AGM-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-31012021_signed
Form AOC-4-27012021